Management

Board of Directors

Masaki Oga
President and Representative Director
(Chairperson of the Board)

(December 2, 1958)

Apr.1982: Joined the Company

Oct.2006: Director, Tokyo Headquarters Office, Tokyo Metropolitan Area Sales and Marketing Division of Sapporo Breweries Limited

Mar.2009: Operating Officer, Director of Hokkaido Sales & Marketing Division of Sapporo Breweries Limited

Mar.2010: Director (Member of the Board) and Managing Officer, Director of Marketing Department of Sapporo Breweries Limited

Mar.2013: President and Representative Director of Sapporo Breweries Limited
Director (Member of the Board) and Group Operating Officer of the Company

Mar.2015: Group Operating Officer of the Company

Jan.2017: President and Group Operating Officer of the Company

Mar.2017: President and Representative Director of the Company (up to the present)

Mar.2022: Director (Member of the Board) of Sapporo Real Estate Co., Ltd.(up to the present)

Yoshitada Matsude
Managing Director

(January 2, 1966)

Apr.1988: Joined the Company

Sept.2010: Director of Accounting & Finance Department of the Company

Mar.2011: Director of Accounting & Finance Department of the Company, Director (Member of the Board) and Director of Group Accounting & Finance Department of Sapporo Group Management Co., Ltd.

Mar.2012: Director of Accounting & Finance Department of Sapporo Breweries Limited

Sept.2016: Vice President and Representative Director of Miyasaka Brewery Co., Ltd. (currently,Shinsyu-ichi Miso Co., Ltd.)

Mar.2018: President and Representative Director of Shinsyu-ichi Miso Co., Ltd.

Mar.2019: Director of Accounting & Finance Department of the Company, Director (Member of the Board) and Director of Accounting & Finance Department of Sapporo Group Management Co., Ltd

Oct.2019: Director of Accounting & Finance Department of the Company, Director (Member of the Board) and Director of Accounting & Finance Department of Sapporo Group Management Co., Ltd., Director (Member of the board) and Executive Officer of Sapporo Real Estate Co., Ltd.

Mar.2020: Group Operating Officer and Director of Accounting & Finance Department of the Company, Director of Accounting & Finance Department of Sapporo Breweries Limited

Mar.2022: Managing Director (Member of the Board) and Director of Accounting & Finance Department of the Company, Director (Member of the Board) of Sapporo Breweries Limited

Jul.2022: Managing Director (Member of the Board) of the Company, Director (Member of the Board) of Sapporo Breweries Limited

Mar.2024: Managing Director (Member of the Board) of the Company, Director (Member of the Board) of POKKA SAPPORO Food & Beverage Ltd. (up to the present)

Rieko Shofu
Managing Director

(July 13, 1967)

Apr.1990: Joined Hakuhodo Inc.

June.2007: Executive Manager of Corporate Design Department of Hakuhodo Inc.

Aug.2011: Corporate Officer and Executive Manager of Hakuhodo Consulting Inc.

May.2015: President and CEO of Sensing Asia Ltd. (up to the present)

Apr.2016: Deputy Director of Corporate Planning Headquarters and Director of Corporate Planning Department of POKKA SAPPORO Food & Beverage Ltd.

Mar.2017: Director of Corporate Planning Headquarters and Director of Corporate Planning Department of POKKA SAPPORO Food & Beverage Ltd.

Mar.2018: Group CEO of Pokka Corporation (Singapore) Pte. Ltd.

Jan.2020: Group CEO of Pokka Pte. Ltd.

Jul.2020: Director (Member of the Board) and Senior Executive Managing Director of Sapporo Group Foods Ltd.

Mar.2022: Director (Member of the Board) of the Company, Director (Member of the Board) of POKKA SAPPORO Food & Beverage Ltd.

Jan.2023: Director (Member of the Board) of the Company, Vice President and Representative Director of POKKA SAPPORO Food & Beverage Ltd.,
President ,Representative Director of Sapporo Group Foods Ltd.

Jul.2023: Director (Member of the Board) of the Company, Director (Member of the Board) of POKKA SAPPORO Food & Beverage Ltd., President, Representative Director of SAPPORO Group Foods Ltd.

Nov.2023: Director (Member of the Board) of the Company, Director (Member of the Board) of POKKA SAPPORO Food & Beverage Ltd.

Mar.2024: Managing Director (Member of the Board) of the Company, Director (Member of the Board) of Sapporo Breweries Limited (up to the present)

Tetsuya Shoji
Outside Director
(Chair of Nominating Committee)

(February 28, 1954)

Apr.1977: Joined Nippon Telegraph and Telephone Public Corporation

June.2006: Senior Vice President, General Manager of the Personnel Department of Nippon Telegraph and Telephone West Corporation

June.2009: Senior Vice President,Head of General Affairs of Nippon Telegraph and Telephone Corporation

June.2012: Senior Executive Vice President,Representative Member of the Board of NTT Communications Corporation

June.2015: President & CEO,Representative Member of the Board of NTT Communications Corporation

June.2020: Corporate Advisor of NTT Communications Corporation (up to the present)

Mar.2021: Outside Director (Member of the Board) of the Company (up to the present)

Toshihiro Uchiyama
Outside Director
(Chair of Compensation Committee)

(November 28, 1958)

Apr.1981: Joined NSK Ltd.

June.2008: Vice President, Deputy Head of Corporate Planning Division HQ of NSK Ltd.June 2009 Vice President, Head of Corporate Planning Division HQ of NSK Ltd.

June.2010: Senior Vice President, Responsible for IR and CSR Offices, Head of Corporate Planning Division HQ of NSK Ltd.

June.2012: Director, Senior Vice President of NSK Ltd.

June.2013: Director, Executive Vice President of NSK Ltd.

June.2015: Director, President and CEO of NSK Ltd.

June.2017: Director, President and CEO of NSK Ltd. (Position name in Japanese changed with English unchanged)

Apr.2021: Chairman and Director of NSK Ltd.

Mar.2022: Outside Director (Member of the Board) of the Company (up to the present)

June.2023: Corprate Adviser of NSK Ltd. (up to the present)

Makio Tanehashi
Outside Director

(March 13, 1957)

Apr.1979: Joined The Fuji Bank, Limited

June.2011: Deputy President & Executive Officer,Branch Banking Division of Mizuho Bank, Ltd.

June.2011: Representative Director, Deputy President & Executive Officer, Head of Branch Banking Division of Mizuho Bank, Ltd.

Apr.2012: Representative Director, Deputy President & Executive Officer, Head of Branch Banking Group of Mizuho Bank, Ltd.

Mar.2013: Representative Director, President & CEO of Tokyo Tatemono Real Estate Sales Co., Ltd.

Jul.2015: Senior Executive Managing Officer and Division Director of Real Estate Solution Service Division of Tokyo Tatemono Co., Ltd.

Oct.2015: Senior Executive Managing Officer, Division Director of Real Estate Solution Service Division, and Division Director of International Business Division of Tokyo Tatemono Co., Ltd.

Mar.2016: Senior Executive Managing Officer, Director and Division Director of Real Estate Solution Service Division, and Division Director of International Business Division of Tokyo Tatemono Co., Ltd.

Jan.2017: Representative Director, Chairman & Executive Officer of Tokyo Tatemono Co., Ltd.Chairman of the Board of Tokyo Tatemono Real Estate Sales Co., Ltd.

Mar.2019: Representative Director, Chairman of the Board of Tokyo Tatemono Co., Ltd. (up to the present)

Jan.2021: Director of Tokyo Tatemono Real Estate Sales Co., Ltd. (up to the present)

Mar.2023: Outside Director (Member of the Board) of the Company (up to the present)

Kotaro Okamura
Outside Director

(November 11, 1955)

Apr.1979: Joined The Sumitomo Bank, Limited (currently Sumitomo Mitsui Banking Corporation)

Sept.1990: Morgan Trust Bank Ltd. (currently JPMorgan Asset Management (Japan) Limited)

Aug.1995: Investment Banking Division of JPMorgan Securities Japan Co., Ltd.

Apr.2004: Tokyo Branch Manager and Representative in Japan of JPMorgan Chase Bank, N.A.

Sept.2009: Representative Director and President of Thomson Reuters Markets LLC

Sept.2012: Adviser of Societe Generale Securities Japan Limited

Jul.2019: Senior Advisor of IFM Investors (up to the present)

Mar.2024: Outside Director (Member of the Board) of the Company (up to the present)

Ryotaro Fujii
Outside Director

(January 30, 1975)

Apr.1997: Joined the Ministry of Finance

Jul.2001: Goldman Sachs Japan Co., Ltd.

Sept.2003: Goldman, Sachs & Co. (New York)

Dec.2004: Vice President of Goldman Sachs Japan Co., Ltd.

May.2006: Principal of KKR Japan Co., Ltd.

Jan.2008: Director of KKR Capital Markets Co., Ltd.

Jul 2010: Director of Intelligence Co., Ltd. (currently Persol Career Co., Ltd.)

Jan.2011: Director of KKR Japan Co., Ltd.

Apr.2014: Audit and Supervisory Board Member of Panasonic Healthcare Holdings Co., Ltd. (currently PHC Holdings Corporation)

Jul.2015: Representative Director and President of Permira Advisers LLP

Aug.2015: Director of Sushiro Global Holdings Inc. (currently FOOD & LIFE COMPANIES LTD.)

Jun.2016: Director of John Masters Organics Group, Inc.

Jan.2018: Japan Representative Partner of Permira Advisers LLP

Jan.2023: Senior Adviser of Permira Advisers LLP (up to the present)

Mar.2024: Outside Director (Member of the Board) of the Company (up to the present)

Directors Who Are Audit & Supervisory Committee Members

Toru Miyaishi
Director
(Chair of Audit & Supervisory Committee, Statutory Audit & Supervisory Committee Member)

(October 14, 1963)

Apr.1986: Joined the Company

Jan.2008: Director (Member of the Board) and Executive Officer, Director of Marketing Department of Sapporo Beverage Co., Ltd.

Sept.2011: Director (Member of the Board) and Executive Officer, Director of Corporate Planning Department of Sapporo Beverage Co., Ltd.

Mar.2012: Director of Human Resources and General Affairs Department of Sapporo Breweries Limited

Mar.2013: Director of Corporate Planning Department of Sapporo Breweries Limited

Mar.2016: Director (Member of the Board) and Executive Officer, Director of Marketing Department of Sapporo Breweries Limited

Mar.2017: Director (Member of the Board) and Managing Officer, Director of Marketing Department of Sapporo Breweries Limited

Mar.2019: Director (Member of the Board) and Executive Officer of Sapporo Breweries Limited

Jan.2023: Director (Member of the Board) and Managing Executive Officer of POKKA SAPPORO Food & Beverage Ltd.
Director (Member of the Board) and Senior Executive Managing Director of Sapporo Group Foods Ltd.

Nov.2023: Director (Member of the Board) and Managing Executive Officer of POKKA SAPPORO Food & Beverage Ltd.
President and Representative Director of Sapporo Group Foods Ltd.

Mar.2024: Director (Member of the Board) who is a Statutory Audit & Supervisory Committee Member of the Company (up to the present)

Kohtaro Yamamoto
Outside Director
(Outside Audit & Supervisory Committee Member)

(October 19, 1955)

Apr.1985: Registered as a Lawyer (Daiichi Tokyo Bar Association) Joined Yamashita & Oshima Law Offices

Sept.1991: Registered as a Lawyer in the State of New York

Jan.1994: Established Yamamoto Law Office (currently Yamamoto & Shibasaki Law Offices) (up to the present)

Apr.2012: Vice-President of Daiichi Tokyo Bar Association

Mar.2020: Outside Director (Member of the Board) who is an Audit & Supervisory Committee Member of the Company (up to the present)

Naoko Tanouchi
Outside Director
(Outside Audit & Supervisory Committee Member)

(May 19, 1965)

Apr.1989: Joined Ajinomoto Co., Inc.

Sept.1999: McKinsey & Company

Jan.2002: Ajinomoto Co., Inc.

Jul.2009: Associate General Manager of AminoScience Business Development Department of Ajinomoto Co., Inc.

Jul.2011: Associate General Manager of Corporate Planning Department of Ajinomoto Co., Inc.

Jul.2016: Associate General Manager of Internal Auditing Department of Ajinomoto Co., Inc.

Jun.2019: Corporate Auditor of Ajinomoto Animal Nutrition Group, Inc.

Apr.2021: Visiting Professor of Kobe University Graduate School (up to the present)

Jan.2022: Outside Director of SHOEI FOODS CORPORATION (up to the present)

Mar.2024: Outside Director (Member of the Board) who is an Audit & Supervisory Committee Member of the Company (up to the present)

Group Operating Officers

Executive Group Operating Officer	Hiroyuki Nose President and Representative Director of Sapporo Breweries Limited Hiroshi Tokimatsu President and Representative Director of POKKA SAPPORO Food & Beverage Ltd. Yuichiro Miyake President and Representative Director of Sapporo Lion Limited Takanari Miyazawa President and Representative Director of Sapporo Real Estate Co., Ltd.
Group Operating Officer	Hiroshi Wada Yuka Uchiyama Takayuki Sato